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3P HOLDINGS LIMITED

Company number 04662761

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for William Clive Skelton on 11 February 2010
22 Mar 2010 CH01 Director's details changed for Stuart Alexander Chalmers on 11 February 2010
15 Mar 2010 AA01 Previous accounting period extended from 27 March 2009 to 27 September 2009
25 Jan 2010 AA01 Previous accounting period shortened from 28 March 2009 to 27 March 2009
25 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2009 363a Return made up to 11/02/09; full list of members
23 Jan 2009 225 Accounting reference date shortened from 29/03/2008 to 28/03/2008
22 Apr 2008 169 Gbp ic 960/920\02/04/08\gbp sr 40@1=40\
21 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Mar 2008 363a Return made up to 11/02/08; full list of members
22 Jan 2008 225 Accounting reference date shortened from 30/03/07 to 29/03/07
16 May 2007 363a Return made up to 11/02/07; full list of members
11 May 2007 169 £ ic 960/920 30/03/07 £ sr 40@1=40
20 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
16 May 2006 363a Return made up to 11/02/06; full list of members
24 Apr 2006 169 £ ic 1000/960 22/03/06 £ sr 40@1=40
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share pur agreement 01/03/06
02 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Apr 2005 363s Return made up to 11/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Jan 2005 287 Registered office changed on 17/01/05 from: 59 falsgrave road scarborough north yorkshire YO12 5EA
28 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
19 Mar 2004 363s Return made up to 11/02/04; full list of members